CTL GERMANY LTD
| Status | DISSOLVED |
| Company No. | 10795887 |
| Category | Private Limited Company |
| Incorporated | 31 May 2017 |
| Age | 7 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 2 months, 12 days |
SUMMARY
CTL GERMANY LTD is an dissolved private limited company with number 10795887. It was incorporated 7 years, 18 days ago, on 31 May 2017 and it was dissolved 3 years, 2 months, 12 days ago, on 06 April 2021. The company address is 2 Joel Street, Northwood, HA6 1LP, England.
Company Fillings
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Frank Rosenthal
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-28
Old address: Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England
New address: 2 Joel Street Northwood HA6 1LP
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Horst Helmut Freise
Documents
Termination secretary company with name termination date
Date: 28 Aug 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companies24 Ltd.
Termination date: 2020-06-15
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Horst Freise
Documents
Gazette filings brought up to date
Date: 27 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Old address: 2 Ryefield Court Joel Street Northwood HA6 1LP United Kingdom
New address: Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ
Change date: 2019-06-18
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnd Naujoks
Termination date: 2018-10-31
Documents
Accounts with accounts type dormant
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Arnd Naujoks
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Domenica Casale
Termination date: 2017-08-15
Documents
Resolution
Date: 06 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 31 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
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